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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Porter, Angus James, Dr
    Company Director born in June 1957
    Individual (22 offsprings)
    Officer
    2009-02-17 ~ 2009-10-09
    OF - Director → CIF 0
  • 2
    Hodgson, Helen Jane
    Accountant born in June 1972
    Individual (57 offsprings)
    Officer
    2006-09-08 ~ 2006-12-06
    OF - Director → CIF 0
  • 3
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2013-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Christopher Richard Frederick Day
    Individual (2 offsprings)
    Insolvency
    2013-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Robinson, Simon
    Company Director born in May 1968
    Individual (13 offsprings)
    Officer
    2006-09-08 ~ 2009-01-07
    OF - Director → CIF 0
  • 6
    Nancarrow, Mark James St John
    Director born in August 1960
    Individual (27 offsprings)
    Officer
    2007-01-15 ~ 2008-10-28
    OF - Director → CIF 0
  • 7
    Goold, Nicholas David
    Accountant born in January 1967
    Individual (5 offsprings)
    Officer
    2009-05-14 ~ 2013-04-08
    OF - Director → CIF 0
  • 8
    Ailles, Ian Simon
    Company Director born in October 1965
    Individual (128 offsprings)
    Officer
    2006-09-08 ~ 2007-01-15
    OF - Director → CIF 0
  • 9
    Evans, Craig John
    Banker born in April 1969
    Individual (4 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 10
    Bueser, Jurgen, Dr
    Company Director born in January 1966
    Individual (14 offsprings)
    Officer
    2006-09-08 ~ 2009-01-07
    OF - Director → CIF 0
  • 11
    Kitchen, Gerald Thomas
    Managing Director born in July 1960
    Individual (10 offsprings)
    Officer
    2006-09-01 ~ 2006-11-09
    OF - Director → CIF 0
  • 12
    Thomson, William Robert
    Commercial Director born in May 1963
    Individual (30 offsprings)
    Officer
    2006-09-01 ~ 2009-01-09
    OF - Director → CIF 0
  • 13
    Rutley, David Henry
    Marketing Director born in March 1961
    Individual (6 offsprings)
    Officer
    2009-08-06 ~ 2010-03-01
    OF - Director → CIF 0
  • 14
    O'donovan, Sarah-jayne
    Banker born in October 1970
    Individual (4 offsprings)
    Officer
    2011-08-11 ~ now
    OF - Director → CIF 0
  • 15
    Clements, Nicholas
    Banker born in September 1978
    Individual (3 offsprings)
    Officer
    2011-08-11 ~ 2013-08-05
    OF - Director → CIF 0
  • 16
    Moss, Robert John
    Banker born in December 1972
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ 2011-08-11
    OF - Director → CIF 0
  • 17
    Whitton, Katherine Elspeth
    Marketing Professional born in January 1966
    Individual (5 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
  • 18
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (34 offsprings)
    Officer
    2006-12-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 19
    Whitehouse, Melanie
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    2009-05-06 ~ 2012-11-01
    OF - Director → CIF 0
  • 20
    Fabara, Paul
    Banker born in June 1965
    Individual (3 offsprings)
    Officer
    2006-12-06 ~ 2009-05-08
    OF - Director → CIF 0
  • 21
    Cook, Paul
    Managing Director born in October 1964
    Individual (11 offsprings)
    Officer
    2009-04-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 363 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BARCLAYS EX JV CO LIMITED

Period: 2014-06-10 ~ 2014-09-27
Company number: 05922050
Registered names
BARCLAYS EX JV CO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-09-27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-20
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • BARCLAYS EX JV CO LIMITED
    Info
    THOMAS COOK PERSONAL FINANCE LIMITED - 2014-06-10
    GOLDEN COMPANY NO.1 LIMITED - 2014-06-10
    Registered number 05922050
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2006-09-01 and dissolved on 2014-09-27 (8 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.